Menhaden Capital PLC (the "Company") is a new UK investment trust whose investment objective is to generate long-term Shareholder returns, predominantly in the form of capital growth, by investing in businesses and opportunities, irrespective of their size, location or stage of development, delivering or benefiting from the efficient use of energy and resources.

The Company has appointed Frostrow Capital LLP as its Alternative Investment Fund Manager (AIFM), which is responsible for the portfolio management and risk management of the Company.

The day-to-day portfolio management activities will be carried out by the Investment Principals, being Ben Goldsmith and Alexander Vavalidis, who will identify and present investment opportunities for consideration to the Investment Committee.

The Investment Committee, consisting of the Investment Principals and Graham Thomas (who will act as non-executive chairman of the Investment Committee and has committed to provide half a day a week to his role), will make all investment and divestment decisions in respect of the Company.